Jose Miguel ARTILES

Total number of appointments 153

• Date of birth: July 1964

BANDENIA CLAIMS SOLUTION LTD (13442800)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

AC FIDELITY CLAIMS SOLUTION LTD (13442921)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA CREDIT & GUARANTEE LTD (13440213)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA LEASING LTD (13442703)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA CONSUMER CREDIT LTD (13441794)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

DENIA CONSUMER CREDIT LTD (13441695)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA CONFIRMING LTD (13442355)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA RENTING LTD (13442687)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA FORFAITING LTD (13442628)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA & ASSOCIATES LTD (13439562)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 4 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA FINANCIAL CORP LTD (13439502)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 4 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA PRIVATE EQUITY PARTNERS LTD (13439883)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 4 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 4 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA CONFIRMING LTD (13432262)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA FINANCIAL GROUP LTD (13432290)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

AC TREASURY BONDS LTD (13430403)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Ceo

BANDENIA TREASURY BONDS LTD (13430606)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA PARTICIPATIVE LOANS LTD (13432264)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

FIN LONDON CREDIT & GUARANTEE LTD (13432214)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA LEASING LTD (13432185)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA RENTING LTD (13432209)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA CONSUMER LTD (13432219)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANFIELD FINANCIAL CORPORATION LTD (13428596)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 31 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA CREDIT & GUARANTEE LTD (13429584)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 31 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD (13429757)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 31 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNIDENIA FORFAITING LTD (13429839)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 31 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

CAPITALIA FINANCIAL GROUP LTD (13429899)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 31 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

CAPITALIA INVEST LTD (13415442)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Ceo

VALORIZA FINANCE LTD (13414770)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

GESINVEST LTD (13415641)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

CONFIRMING LTD (13415201)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

LONDON CONFIRMING LTD (13415251)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

8 INVESTORS LTD (13414823)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Ceo